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Wednesday, September 9, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

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Sanctioned Crypto Address Monitor

Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.

Records: 5,000
Last changed: 08/30/2026
Update schedule: 51 */4 * * * UTC
Method: Methodology

2026-08-30

Andrei Alexandrovich STRIZHOV

Title: Andrei Alexandrovich STRIZHOV
Event Classification: source-event
Research Attention Score: 0

AJNAD MISR

Title: AJNAD MISR
Event Classification: source-event
Research Attention Score: 0

DOURAN SOFTWARE TECHNOLOGIES

Title: DOURAN SOFTWARE TECHNOLOGIES
Event Classification: source-event
Research Attention Score: 0

ABYSSEC

Title: ABYSSEC
Event Classification: source-event
Research Attention Score: 0

PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT

Title: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT
Event Classification: source-event
Research Attention Score: 0

HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

Title: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Event Classification: source-event
Research Attention Score: 0

Yong Chol KIM

Title: Yong Chol KIM
Event Classification: source-event
Research Attention Score: 0

Yong Son JANG

Title: Yong Son JANG
Event Classification: source-event
Research Attention Score: 0

Jin RYU

Title: Jin RYU
Event Classification: source-event
Research Attention Score: 0

Kwang Chun KIM

Title: Kwang Chun KIM
Event Classification: source-event
Research Attention Score: 0

Kwang Yon KIM

Title: Kwang Yon KIM
Event Classification: source-event
Research Attention Score: 0

Jong Hun KIL

Title: Jong Hun KIL
Event Classification: source-event
Research Attention Score: 0

Song Chol JANG

Title: Song Chol JANG
Event Classification: source-event
Research Attention Score: 0

Sok Chol KIM

Title: Sok Chol KIM
Event Classification: source-event
Research Attention Score: 0

Kyu KIM

Title: Kyu KIM
Event Classification: source-event
Research Attention Score: 0

Kwang Ho YU

Title: Kwang Ho YU
Event Classification: source-event
Research Attention Score: 0

N.P.T.T. DONA-SHELL

Title: N.P.T.T. DONA-SHELL
Event Classification: source-event
Research Attention Score: 0

Ryong KANG

Title: Ryong KANG
Event Classification: source-event
Research Attention Score: 0

'Abdallah AL-ASHQAR

Title: 'Abdallah AL-ASHQAR
Event Classification: source-event
Research Attention Score: 0

Maulana FAZLULLAH

Title: Maulana FAZLULLAH
Event Classification: source-event
Research Attention Score: 0

CARTEL DE JALISCO NUEVA GENERACION

Title: CARTEL DE JALISCO NUEVA GENERACION
Event Classification: source-event
Research Attention Score: 0

LOS CUINIS

Title: LOS CUINIS
Event Classification: source-event
Research Attention Score: 0

Abigael GONZALEZ VALENCIA

Title: Abigael GONZALEZ VALENCIA
Event Classification: source-event
Research Attention Score: 0

Ruben OSEGUERA CERVANTES

Title: Ruben OSEGUERA CERVANTES
Event Classification: source-event
Research Attention Score: 0

Denis Mamadou CUSPERT

Title: Denis Mamadou CUSPERT
Event Classification: source-event
Research Attention Score: 0

Juan Santiago GALLON HENAO

Title: Juan Santiago GALLON HENAO
Event Classification: source-event
Research Attention Score: 0

Octavio CARTAGENA BENITEZ

Title: Octavio CARTAGENA BENITEZ
Event Classification: source-event
Research Attention Score: 0

Oleksandr Sergeyevich KHODAKOVSKYY

Title: Oleksandr Sergeyevich KHODAKOVSKYY
Event Classification: source-event
Research Attention Score: 0

Yuriy Vladimirovich IVAKIN

Title: Yuriy Vladimirovich IVAKIN
Event Classification: source-event
Research Attention Score: 0

Sergei ABISOV

Title: Sergei ABISOV
Event Classification: source-event
Research Attention Score: 0

Ekaterina GUBAREVA

Title: Ekaterina GUBAREVA
Event Classification: source-event
Research Attention Score: 0

RUSSIAN NATIONAL COMMERCIAL BANK

Title: RUSSIAN NATIONAL COMMERCIAL BANK
Event Classification: source-event
Research Attention Score: 0

EURASIAN YOUTH UNION

Title: EURASIAN YOUTH UNION
Event Classification: source-event
Research Attention Score: 0

Aleksandr DUGIN

Title: Aleksandr DUGIN
Event Classification: source-event
Research Attention Score: 0

Andrey KOVALENKO

Title: Andrey KOVALENKO
Event Classification: source-event
Research Attention Score: 0

Pavel KANISHCHEV

Title: Pavel KANISHCHEV
Event Classification: source-event
Research Attention Score: 0

Roman LYAGIN

Title: Roman LYAGIN
Event Classification: source-event
Research Attention Score: 0

Aleksandr KARAMAN

Title: Aleksandr KARAMAN
Event Classification: source-event
Research Attention Score: 0

Abdul RASHID BALUCH

Title: Abdul RASHID BALUCH
Event Classification: source-event
Research Attention Score: 0

Raisa Vasylivna BOHATYRIOVA

Title: Raisa Vasylivna BOHATYRIOVA
Event Classification: source-event
Research Attention Score: 0

AMIGO SUPERMARKET LIMITED

Title: AMIGO SUPERMARKET LIMITED
Event Classification: source-event
Research Attention Score: 0

WONDERLAND AMUSEMENT PARK AND RESORT LTD

Title: WONDERLAND AMUSEMENT PARK AND RESORT LTD
Event Classification: source-event
Research Attention Score: 0

KAFAK ENTERPRISES LIMITED

Title: KAFAK ENTERPRISES LIMITED
Event Classification: source-event
Research Attention Score: 0

Fouzi Reda Darwish FAWAZ

Title: Fouzi Reda Darwish FAWAZ
Event Classification: source-event
Research Attention Score: 0

KODO-KAI

Title: KODO-KAI
Event Classification: source-event
Research Attention Score: 0

Teruaki TAKEUCHI

Title: Teruaki TAKEUCHI
Event Classification: source-event
Research Attention Score: 0

Abdallah Asad TAHINI

Title: Abdallah Asad TAHINI
Event Classification: source-event
Research Attention Score: 0

Katherine Nayarith HARINGHTON PADRON

Title: Katherine Nayarith HARINGHTON PADRON
Event Classification: source-event
Research Attention Score: 0

Antonio Jose BENAVIDES TORRES

Title: Antonio Jose BENAVIDES TORRES
Event Classification: source-event
Research Attention Score: 0

Justo Jose NOGUERA PIETRI

Title: Justo Jose NOGUERA PIETRI
Event Classification: source-event
Research Attention Score: 0